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Canonical ID: my-inval-0bbb3b41454d4fd113f25ed53d7adc225cfb60d5 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 7d9a709e438d669edfd4e47e123f376f64e7283e | eng | my_investor_alert_list | my-inval-0bbb3b41454d4fd113f25ed53d7adc225cfb60d5 | |||
LegalEntity:name | Xpert Investment | eng | my_investor_alert_list | my-inval-0bbb3b41454d4fd113f25ed53d7adc225cfb60d5 | |||
LegalEntity:notes | • Carrying on unlicensed capital market activities of dealing in securities | eng | my_investor_alert_list | my-inval-0bbb3b41454d4fd113f25ed53d7adc225cfb60d5 | |||
LegalEntity:notes | • Illegal investment scheme offering high returns e.g return of RM10,000 in 3 hours with investment of RM350 | eng | my_investor_alert_list | my-inval-0bbb3b41454d4fd113f25ed53d7adc225cfb60d5 | |||
LegalEntity:topics | crime.fin | eng | my_investor_alert_list | my-inval-0bbb3b41454d4fd113f25ed53d7adc225cfb60d5 | |||
LegalEntity:website | https://www.facebook.com/profile.php?id=100084885552138 | eng | my_investor_alert_list | my-inval-0bbb3b41454d4fd113f25ed53d7adc225cfb60d5 | |||